Optimaland Ltd was founded on 29 June 2005 and are based in Richmond, it's status is listed as "Active". The companies directors are listed as Stubbs, Stephen Andrew, Fawcett, William John Metcalfe, Guy, Michael. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAWCETT, William John Metcalfe | 29 June 2005 | - | 1 |
| GUY, Michael | 29 June 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STUBBS, Stephen Andrew | 10 March 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 17 July 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 08 July 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| TM02 - Termination of appointment of secretary | 20 March 2018 | |
| TM01 - Termination of appointment of director | 20 March 2018 | |
| AP03 - Appointment of secretary | 20 March 2018 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| AR01 - Annual Return | 06 July 2016 | |
| CH01 - Change of particulars for director | 06 July 2016 | |
| CS01 - N/A | 06 July 2016 | |
| CH01 - Change of particulars for director | 06 July 2016 | |
| CH03 - Change of particulars for secretary | 06 July 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| AR01 - Annual Return | 05 July 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AR01 - Annual Return | 25 July 2014 | |
| CH01 - Change of particulars for director | 25 July 2014 | |
| CH01 - Change of particulars for director | 25 July 2014 | |
| CH03 - Change of particulars for secretary | 25 July 2014 | |
| CH03 - Change of particulars for secretary | 24 July 2014 | |
| CH01 - Change of particulars for director | 24 July 2014 | |
| CH01 - Change of particulars for director | 24 July 2014 | |
| AA - Annual Accounts | 30 March 2014 | |
| AR01 - Annual Return | 07 July 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 27 July 2012 | |
| CH01 - Change of particulars for director | 27 July 2012 | |
| CH01 - Change of particulars for director | 26 July 2012 | |
| CH01 - Change of particulars for director | 25 July 2012 | |
| CH03 - Change of particulars for secretary | 25 July 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AD01 - Change of registered office address | 29 December 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 26 July 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 23 July 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 395 - Particulars of a mortgage or charge | 31 March 2008 | |
| 395 - Particulars of a mortgage or charge | 22 March 2008 | |
| 395 - Particulars of a mortgage or charge | 24 January 2008 | |
| 363a - Annual Return | 30 July 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363a - Annual Return | 14 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2006 | |
| 287 - Change in situation or address of Registered Office | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 23 September 2005 | |
| 395 - Particulars of a mortgage or charge | 26 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| NEWINC - New incorporation documents | 29 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 20 March 2008 | Outstanding |
N/A |
| Mortgage | 23 January 2008 | Outstanding |
N/A |
| Debenture | 20 September 2005 | Outstanding |
N/A |
| Mortgage | 24 August 2005 | Outstanding |
N/A |
